SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Sep 30, 2026

2. SEC Identification Number

CS200315877

3. BIR Tax Identification No.

226-527-915

4. Exact name of issuer as specified in its charter

METRO RETAIL STORES GROUP, INC.

5. Province, country or other jurisdiction of incorporation

Cebu, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Vicsal Building, corner of C.D. Seno and W.O. Seno Sts., Guizo, North Reclamation Area, Mandaue City, Cebu Postal Code 6014

8. Issuer's telephone number, including area code

(032) 236-8390

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	3,233,031,000

11. Indicate the item numbers reported herein

9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Metro Retail Stores Group, Inc.MRSGI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
1. Election of Replacement Independent Director of Metro Retail Stores Group, Inc. (“MRSGI”) 2. Resignation of Compliance Officer and election of new Compliance Officer
Background/Description of the Disclosure
In a Special Board Meeting of MRSGI held on 30 September 2026, Mr. Nestor L. Felicio was unanimously elected as replacement Independent Director of MRSGI effective on October 16, 2026, until the next Annual Stockholders' Meeting. In the same meeting, Mr. Felicio was also elected, on an interim basis, as Member of the Audit and Risk Committee and Chairperson of the Corporate Governance Committee. During the meeting, Atty. Jeowy L. Ompad tendered his resignation as Compliance Officer of MRSGI, effective at the end of business hours of September 30, 2026. The Board of Directors accepted Atty. Ompad’s resignation and expressed their sincere appreciation and heartfelt gratitude for his services to the Corporation. Consequently, Atty. Chelissa Mae N. Rojas-Berezo was appointed as new Compliance Officer of MRSGI, effective on October 1, 2026.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Atty. Jeowy L. Ompad	Compliance Officer	09/30/2026	To explore opportunities outside the Company

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Mr. Nestor L. Felicio	Independent Director	09/30/2026	10/16/2026	-	-	-
Atty. Chelissa Mae N. Rojas-Berezo	Compliance Officer	09/30/2026	10/01/2026	86,000	-	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
The shares reflecting for the elected/appointed director and officer are as of September 30, 2026.